TRIOS COMPLIANCE LIMITED

05418465 · Active · Ltd · 21 yrs · Upminster

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Apr 2027 (last filed 8 Apr 2026).

Next accounts

31 Dec 2026

Next confirmation

22 Apr 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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GREEN, Christopher Mark

KNIGHT, Paul Aaron

HANCOCK, Benjamin Christopher

Secretary · Resigned 2020-03-20

SWAYNE, Bruce Empson

Secretary · Resigned 2016-11-04

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TRIOS COMPLIANCE LIMITED

05418465Active· Ltd· England Wales· 2005-04-08Incorporated 2005-04-08Health 77/100 · Steady

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TRIOS COMPLIANCE LIMITED is a Ltd currently active, incorporated on 2005-04-08. There are 4 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

KNIGHT, Paul· Secretary
Appointed 2023-08-14
BELL, Theresa· Director
Appointed 2023-08-14
GREEN, Christopher Mark· Director
Appointed 2023-08-14
KNIGHT, Paul Aaron· Director
Appointed 2023-08-14

KNIGHT, Paul

Appointed: 2023-08-14

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BELL, Theresa

Appointed: 2023-08-14
Nationality: British
Residence: England
Born: 06/1972

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GREEN, Christopher Mark

Appointed: 2023-08-14
Nationality: British
Residence: United Kingdom
Born: 11/1965

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KNIGHT, Paul Aaron

Appointed: 2023-08-14
Nationality: British
Residence: England
Born: 07/1984

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HANCOCK, Benjamin Christopher

Appointed: 2016-11-04
Resigned: 2020-03-20

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SWAYNE, Bruce Empson

Appointed: 2005-04-08
Resigned: 2016-11-04
Nationality: British

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COSSEY COSEC SERVICES LIMITED

Corporate Secretary

Appointed: 2023-01-25
Resigned: 2023-08-14

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RCAPITAL NOMINEES LIMITED

Corporate Secretary

Appointed: 2020-03-20
Resigned: 2020-03-20

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RJP SECRETARIES LIMITED

Corporate Secretary

Appointed: 2020-03-20
Resigned: 2023-01-25

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UK SECRETARIES LTD

Corporate Secretary

Appointed: 2005-04-08
Resigned: 2005-04-08

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ALDEN, Jeffrey Stephen Denton

Appointed: 2006-05-02
Resigned: 2016-11-04
Nationality: British
Residence: England
Born: 05/1968

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ALEXANDER, Nicholas Robert

Appointed: 2023-03-08
Resigned: 2023-08-14
Nationality: British
Residence: United Kingdom
Born: 10/1968

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BARLING, Robert

Appointed: 2020-09-09
Resigned: 2023-03-08
Nationality: British
Residence: England
Born: 03/1966

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BHARI, Jagdeep Singh

Appointed: 2012-08-16
Resigned: 2013-11-29
Nationality: British
Residence: England
Born: 03/1972

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CAMPBELL, Christopher

Appointed: 2020-03-20
Resigned: 2020-09-09
Nationality: British
Residence: United Kingdom
Born: 09/1981

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GOODHEW, Robert Roy

Appointed: 2017-04-24
Resigned: 2020-03-20
Nationality: British
Residence: England
Born: 11/1965

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HALL, Roderick Henry

Appointed: 2006-04-10
Resigned: 2016-11-04
Nationality: British
Residence: England
Born: 04/1961

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HARRIS, Sandra Margaret

Appointed: 2005-04-08
Resigned: 2016-11-04
Nationality: British
Residence: United Kingdom
Born: 03/1965

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OLNER, Victor Graham David

Appointed: 2006-05-01
Resigned: 2007-05-31
Nationality: British
Born: 12/1948

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PUREWAL, Ranjit Singh

Appointed: 2013-12-03
Resigned: 2016-11-04
Nationality: British
Residence: England
Born: 11/1963

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QUINT, Daniel Simon

Appointed: 2016-11-04
Resigned: 2018-08-31
Nationality: British
Residence: England
Born: 01/1974

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SWAYNE, Bruce Empson

Appointed: 2005-04-08
Resigned: 2016-11-04
Nationality: British
Residence: England
Born: 08/1954

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THODEN VAN VELZEN, James Orr Pieter

Appointed: 2016-11-04
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 09/1967

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WILKINSON, Antony David

Appointed: 2018-08-07
Resigned: 2020-03-20
Nationality: British
Residence: England
Born: 10/1966

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GOLD ROUND LIMITED

Corporate Director

Appointed: 2020-09-09
Resigned: 2023-01-30

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TRIOSGROUP LIMITED

Corporate Director

Appointed: 2020-03-20
Resigned: 2023-08-14

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UK DIRECTORS LTD

Corporate Director

Appointed: 2005-04-08
Resigned: 2005-04-08

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W6S DIRECTORS LIMITED

Corporate Director

Appointed: 2023-01-30
Resigned: 2023-08-14

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